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Mr. Conway also advised that in reference to the Tuff 'n Dri waterproofing <br />system that had been approved previously, he has had no real problems with the <br />it, but pointed out that this system calls for an R-3 fiberglass <br />drainage/insulation board below grade (as stated in the minutes), but the <br />City's local codes require an R-5. The representative believed that R-3 had <br />been accepted by the City, but he does have an R-5 board available. If the <br />members agreed that this was overlooked, Mr. Conway will require the R-5 in <br />any future construction. The members agreed that this had been overlooked and <br />the minutes of June 28, 1990 should be amended. Mr. Kazak stated that the <br />minutes state what was actually said at the meeting that the Board merely <br />overlooked the R-3. It was decided that the minutes should be clarified. R. <br />Burk moved to clarify the minutes of June 28, 1990 in order to require the R-5 <br />insulation, seconded by J. Kazak, and tmanimously approved. <br />In the future Mr. Burk would like to call the residents in at 7:45 p.m. in <br />order for the members to discuss a proposal prior to a general discussione <br />Building Commissioner Conway suggested that the clerk should check this out <br />with the Law Director on how this should be worded, since this is an open <br />meeting, perhaps the Board could have a caucus prior to the open meeting. <br />After some discussion, it was decided that an approved site plan should be <br />required and approved by the Engineering Department so that the Board has that <br />information, prior to discussing the proposal. <br />A new member has been proposed by the mayor, but apparently has not been <br />actually approved. <br />VII. ADJOUR.NMIINT : <br />The meeting was adjourned at 8:20 p.m. <br />R. Burk, Chairman <br />B. Oring, Clei!k of Commissions <br />3